| Dai Bo | 21-Nov-25 | | NED | | |
| 20-Dec-24 | | Sup | | |
| Dong Hongfu | 31-Mar-26 | | NED | | |
| 30-May-23 | | Sup | | |
| Hua Shurui | 30-Oct-26 | | ChRMC | | |
| 28-Jun-24 | | NED | | |
| Jin Jianhua | 29-Nov-24 | | ED, GM | | |
| Lai Guanrong | 14-May-21 | | INED | | |
| Li Fang | 30-Apr-24 | | Sup | | |
| Li Min | 21-Jun-23 | | NED, V-Ch | | |
| Lin Xuan | 17-Jan-25 | | Sup | | |
| Liu Cheng | 13-Mar-25 | | Ch | | |
| Liu Naisheng | 12-Jul-24 | | CoSec | | |
| Mak Po Man Cherie | 26-Mar-26 | | J-CoSec, Proc Agt | | |
| Po Stephen Wai Kwong | 14-May-21 | | INED | | |
| Wang Guanglong | 29-Aug-25 | | NED, MbStrC | | |
| Wang Guangxue | 16-Sep-16 | | CoSec | | |
| Wang Hua | 29-Jun-21 | | NED | | |
| Wang Xiaoguang | 28-Jun-22 | | Sup | | |
| Wong Wai Ling | | | CoSec | | |
| Wu Xi | 02-Sep-22 | | INED | | |
| Zhang Zheng | 02-Sep-22 | | INED | | |
| Zhao Ming | 23-Apr-19 | | Sup | | |
| Zheng Wei | 10-Oct-23 | | INED | | |
| Zhu Yong | 29-Aug-25 | | NED, V-Ch, MbStrC, MbAC | | |
| Hua Shurui | 29-Aug-25 | 30-Oct-26 | MbRMC | | Re-designated from a member of the Risk Management Committee of the Board of the Company to the chairperson of the committee. |
| Yang Dong | 20-Oct-21 | 24-Jul-26 | NED | | Due to work arrangement |
| 24-Jul-26 | ChRMC, MbCC | | Due to work arrangement |
| Yan Xiaolei | 30-May-23 | 31-Mar-26 | NED | | |
| Wong Wai Ling | | 26-Mar-26 | J-CoSec | | Resigned due to a change in her work arrangements. |
| Wong Wai Ling | | 26-Mar-26 | Proc Agt | | Resigned due to a change in her work arrangements. |
| Yan Xiaolei | | 30-Jan-26 | MbRMC, MbAC | | Due to work arrangement, |
| Liu Yanming | 30-Apr-24 | 29-Aug-25 | NED | | Due to work arrangement, |
| Yang Dong | | 29-Aug-25 | MbStrC | | Adjustment of members of special committees of the Board following the appointment of Mr. Zhu as a Non-executive Director. |
| Liu Yanming | | 20-Jun-25 | MbStrC | | Due to work arrangement, |
| Wang Changqing | 16-Sep-11 | 13-Mar-25 | Ch | | |
| 16-Feb-07 | 13-Mar-25 | ED | | |
| 20-Feb-25 | ChStrC, MbNC, AuRep | | Resignation due to retirement at age. |
| Lin Xuan | 16-Apr-18 | 20-Dec-24 | Sup | | Due to work arrangement, Ms. LIN will cease serving as the employee representative supervisor of the Company. Ms. Lin has been nominated as a shareholder representative supervisor candidate |
| Zhou Xiaoyu | 17-Aug-21 | 20-Dec-24 | ChSup | | Resignation due to retirement. |
| 20-Dec-24 | Sup | | Resignation due to retirement. |
| Zou Yingguang | 30-Nov-23 | 05-Nov-24 | ED | | Resignation due to changes of his working arrangement. |
| 05-Nov-24 | MbStrC, MbRMC | | Resignation due to changes of his working arrangement. |
| Wu Ruilin | 21-Apr-23 | 10-Oct-24 | NED, V-Ch | | Reaching statutory retirement age. |
| 04-Apr-23 | 10-Oct-24 | NED | | |
| 10-Oct-24 | ChRMC, MbStrC, MbAC | | Reaching statutory retirement age. |
| Wang Guangxue | | 08-Jul-24 | BrdSec, J-CoSec | | Due to adjustments in work arrangement |
| Ai Bo | 20-Aug-16 | 30-Apr-24 | Sup | | |
| Zhu Jia | 16-Apr-18 | 30-Apr-24 | NED | | |
| Li Min | 30-May-23 | 21-Jun-23 | NED | | |
| Li Geping | 16-Apr-18 | 01-Jun-23 | ED | | Due to personal reasons |
| 01-Jun-23 | MbStrC, MbRMC, GM, MbExCom, CFO | | Due to personal reasons |
| Zhou Chengyue | 02-Sep-22 | 15-May-23 | INED | | |
| 15-May-23 | INED, MbRMC, MbAC | | Unable to perform his duties |
| Wu Ruilin | 04-Apr-23 | 21-Apr-23 | NED | | |
| Zhang Wei | 29-Jun-21 | 11-Apr-23 | NED | | Due to her job re-arrangement |
| 11-Apr-23 | ChRMC, MbNC | | Due to her job re-arrangement |
| Yu Zhongfu | 20-Aug-16 | 31-Mar-23 | NED, V-Ch | | Due to other work commitments |
| Zhang Qin | 16-Apr-18 | 31-Mar-23 | NED | | Due to other work commitments |
| Yu Zhongfu | 25-Mar-11 | 31-Mar-23 | NED | | |
| Yu Zhongfu | | 31-Mar-23 | MbStrC, MbNC | | Due to other work commitments |
| Zhang Qin | | 31-Mar-23 | MbRMC, MbAC | | Due to other work commitments |
| Wang Xiaolin | 25-Sep-20 | 08-Mar-23 | NED, V-Ch | | Due to age concern |
| 28-Jul-20 | 08-Mar-23 | NED | | |
| 08-Mar-23 | MbStrC, MbAC | | Due to age concern |
| Bai Jianjun | 20-Aug-16 | 02-Sep-22 | INED | | |
| Dai Deming | 20-Aug-16 | 02-Sep-22 | INED | | |
| Liu Qiao | 20-Aug-16 | 02-Sep-22 | INED | | |
| Zhao Lijun | 16-Apr-18 | 28-Jun-22 | Sup | | |
| Wang Hao | 11-Dec-17 | 10-Sep-21 | NED | | |
| Feng Genfu | 25-Apr-15 | 14-May-21 | INED | | |
| Zhu Shengqin | 25-Apr-15 | 14-May-21 | INED | | |
| Li Shihua | 16-Apr-14 | 04-Dec-20 | ChSup | | |
| Xu Gang | 08-Jun-17 | 27-Nov-20 | NED | | |
| Wang Xiaolin | 28-Jul-20 | 25-Sep-20 | NED | | |
| Wang Bo | 16-Apr-18 | 29-Jul-20 | NED | | |
| Dong Shi | 16-Apr-18 | 27-Nov-19 | NED, V-Ch | | |
| Lu Ya | 16-Mar-11 | 23-Apr-19 | Sup | | |
| Dong Shi | 11-Dec-17 | 16-Apr-18 | NED | | |
| Hu Donghui | 20-Aug-16 | 16-Apr-18 | NED, V-Ch | | |
| Liu Hui | 16-Mar-11 | 16-Apr-18 | Sup | | |
| Qi Liang | 20-Mar-12 | 16-Apr-18 | ED, GM | | |
| Wang Chenyang | 25-Apr-15 | 16-Apr-18 | NED | | |
| Wang Jing | 20-Aug-16 | 16-Apr-18 | Sup | | |
| Wang Shouye | 20-Aug-16 | 16-Apr-18 | NED | | |
| Wu Lili | 16-Mar-11 | 16-Apr-18 | Sup | | |
| Liu Dingping | 25-Mar-11 | 11-Dec-17 | NED | | |
| Wang Shumin | 25-Mar-11 | 11-Dec-17 | NED | | |
| Qiu Jianyang | 25-Mar-11 | 17-Mar-17 | NED | | |
| Li Huaqiang | 16-Nov-12 | 20-Aug-16 | NED, V-Ch | | |
| Wang Shouye | 16-Mar-11 | 20-Aug-16 | Sup | | |
| Yin Rongyan | 16-Mar-11 | 20-Aug-16 | V-Ch, NED | | |
| Yu Zhongfu | 25-Mar-11 | 20-Aug-16 | Dir | | |
| Guo Li | 16-Jun-15 | 16-Jul-16 | INED | | |
| Song Chang | 16-Jun-15 | 16-Jul-16 | INED | | |
